Sheranda Pullen
Douglasville
Summary
Fraud detection professional skilled in identifying and mitigating financial risks. Strong analytical abilities and expertise in data analysis, risk assessment, and pattern recognition. Effective team collaborator focused on achieving results, adapting seamlessly to evolving challenges. Highly reliable with keen eye for detail and proactive approach to problem-solving.
Overview
5
5
years of professional experience
Work History
Treasury Officer
De Soap Boutique
Douglasville, GA
02.2024 - Current
- Enhanced financial reporting accuracy by reconciling bank accounts and investigating discrepancies in a timely manner.
- Supported budgeting process by providing accurate cash flow projections and variance analysis reports.
- Provided guidance on interest rate risk management strategies, helping to protect the company from fluctuations in market rates that could impact profitability or stability.
- Managed foreign exchange exposure to minimize currency risk, utilizing hedging strategies when necessary.
Fraud and Risk Analyst
Affirm
Atlanta, GA
03.2022 - 09.2024
- Analyzed transaction data to identify patterns and detect potential fraudulent activities.
- Developed risk assessment models to evaluate the likelihood of fraud incidents.
- Collaborated with cross-functional teams to implement fraud prevention strategies.
- Monitored and reported on emerging threats in financial transactions and customer accounts.
- Led investigations into suspected fraudulent activities, ensuring compliance with regulations.
Fraud Prevention Specialist
TMI Trust Company
Atlanta, GA
03.2021 - 03.2022
- Conducted detailed investigations of suspicious activities, ensuring compliance with regulatory requirements.
- Managed complex cases involving identity theft, credit card fraud, and other forms of financial crime, resulting in successful resolution for affected customers.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Collaborated with cross-functional teams to update and enforce security protocols, minimizing vulnerabilities.
Education
Bachelor of Science - Human Resources Management
Trident University International
Cypress, CA12.2024
MBA - Information Security And Digital Assurance Mgmt
Trident University International
Cypress, CA10.2026
Skills
- Bank Relationship Management
- Regulatory Compliance Awareness
- Customer Inquiries
- Complex Problem-Solving
- Account Documentation
- Business Process Improvement
- Debt Recovery Data Analysis
- Cybersecurity awareness
- Financial transactions monitoring
- Anti-money laundering
- Integrity maintenance
- Risk assessment proficiency
Timeline
Treasury Officer
De Soap Boutique
02.2024 - Current
Fraud and Risk Analyst
Affirm
03.2022 - 09.2024
Fraud Prevention Specialist
TMI Trust Company
03.2021 - 03.2022
Bachelor of Science - Human Resources Management
Trident University International
MBA - Information Security And Digital Assurance Mgmt
Trident University International